Rubix Group Midco Limited

10485778

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROVE HOUSE 2ND FLOOR OFFICES, LONDON, NW1 6JZ

Incorporated 18/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Katherine Ann Phillips

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Paul Finnigan

director · Since 01/04/2024

TAX MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Matthew Gilbert John Leake

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Rubix Limited

75–100% shares

75–100% votes

Appoint directors

Accurist House, 44 Baker Street, London, W1U 7AP

Reg: 10485684 · Companies House · Private Limited Company

Notified 17/11/2017

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 06/04/2017Registered 12/04/2017Satisfied 16/09/2017